NEWARK, N.J. — The former CEO of a healthcare services firm has admitted to his role in a massive $200 million investment fraud scheme, according to U.S. Attorney Alina Habba. …
securities fraud
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CAMDEN, N.J. — The father and son behind the bizarre $100 million stock fraud involving a tiny New Jersey deli have been sentenced for their roles in the years-long scheme. …
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MONMOUTH JUNCTION, NJ — Swapnil Rege, 50, and Reema Rege, 48, a married couple from Monmouth Junction, New Jersey, have been indicted by a state grand jury on multiple financial …
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BOCA RATON, FL — Joshua Schuster, 41, of Boca Raton, Florida, has been arrested and charged with wire fraud and securities fraud in connection with defrauding investors out of more …
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Andrew Coldicutt, a 44-year-old securities attorney from San Diego, was convicted on all 17 counts related to securities fraud, false securities registration statements, and wire fraud for his involvement in …
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The U.S. Attorney’s Office for the Northern District of Illinois has announced charges against seven foreign nationals involved in a massive international “pump-and-dump” investment fraud scheme. The accused individuals, including …
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Jonathan Moynahan Larmore, 51, from Syracuse, Indiana, has been sentenced to five years in prison for securities fraud and tender offer fraud, the U.S. Attorney’s Office for the Southern District …
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A San Diego man, Denny Thakorbhai Bhakta, has been sentenced to more than 19 years in federal prison for securities fraud, bank fraud, and money laundering, linked to a $35 …
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James Arthur McDonald Jr., 53, formerly of Arcadia, California, has agreed to plead guilty to securities fraud after defrauding investors of at least $2.7 million, according to the U.S. Attorney’s …
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NEW YORK (AP) — Alexander Mashinsky, the founder and former CEO of the failed cryptocurrency platform Celsius Network, could face decades in prison after pleading guilty on Tuesday to federal …